by The International Consortium of Investigative Journalists
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Officer

CHRISTOPHER CASAPINTA

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 27 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABY EIGHTEEN LIMITED Secretary - - 12-SEP-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
ABY FIFTEEN LIMITED Secretary - - 02-MAY-2014 Malta - Paradise Papers - Malta corporate registry
ABY NINE LIMITED Secretary - - 17-JAN-2014 Malta - Paradise Papers - Malta corporate registry
ABY TEN LIMITED Secretary - - 17-JAN-2014 Malta - Paradise Papers - Malta corporate registry
ALYMER LIMITED Local representative - - 06-NOV-2014 Malta - Paradise Papers - Malta corporate registry
ALYMER LIMITED Legal representative - - 06-NOV-2014 Malta - Paradise Papers - Malta corporate registry
ALYMER LIMITED Judicial representative - - 06-NOV-2014 Malta - Paradise Papers - Malta corporate registry
ALYMER LIMITED Director - - 06-NOV-2014 Malta - Paradise Papers - Malta corporate registry
B&J Holdings Limited Director - - 11-DEC-2013 Malta - Paradise Papers - Malta corporate registry
B&J Holdings Limited Legal representative - - 11-DEC-2013 Malta - Paradise Papers - Malta corporate registry
B&J Holdings Limited Judicial representative - - 11-DEC-2013 Malta - Paradise Papers - Malta corporate registry
COUNTERPLAN CHARTERING LTD Legal representative - - 20-FEB-2013 Malta - Paradise Papers - Malta corporate registry
COUNTERPLAN CHARTERING LTD Director - - 20-FEB-2013 Malta - Paradise Papers - Malta corporate registry
COUNTERPLAN CHARTERING LTD Judicial representative - - 20-FEB-2013 Malta - Paradise Papers - Malta corporate registry
HLD LIMITED Secretary - - 09-MAY-2012 Malta Struck Off Paradise Papers - Malta corporate registry
I.L FINANCIAL LIMITED Director - - 02-NOV-2010 Malta - Paradise Papers - Malta corporate registry
I.L FINANCIAL LIMITED Legal representative - - 02-NOV-2010 Malta - Paradise Papers - Malta corporate registry
I.L FINANCIAL LIMITED Judicial representative - - 02-NOV-2010 Malta - Paradise Papers - Malta corporate registry
I.L HOLDING LIMITED Judicial representative - - 02-NOV-2010 Malta - Paradise Papers - Malta corporate registry
I.L HOLDING LIMITED Legal representative - - 02-NOV-2010 Malta - Paradise Papers - Malta corporate registry
I.L HOLDING LIMITED Director - - 02-NOV-2010 Malta - Paradise Papers - Malta corporate registry
INVEST4GROWTH ASSET MANAGEMENT LTD Secretary - - 29-JUL-2015 Malta - Paradise Papers - Malta corporate registry
INVEST4GROWTH HOLDING LTD Secretary - - 27-JUL-2015 Malta - Paradise Papers - Malta corporate registry
MEGAWELL CAPITAL MALTA LIMITED Secretary - - 21-OCT-2014 Malta - Paradise Papers - Malta corporate registry
MGMT HOLDCO LIMITED Director - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
MGMT HOLDCO LIMITED Secretary - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
MGMT HOLDCO LIMITED Judicial representative - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
MGMT HOLDCO LIMITED Legal representative - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
MGMT OPCO LIMITED Judicial representative - - 02-AUG-2013 Malta - Paradise Papers - Malta corporate registry
MGMT OPCO LIMITED Legal representative - - 02-AUG-2013 Malta - Paradise Papers - Malta corporate registry
MGMT OPCO LIMITED Secretary - - 02-AUG-2013 Malta - Paradise Papers - Malta corporate registry
MGMT OPCO LIMITED Director - - 02-AUG-2013 Malta - Paradise Papers - Malta corporate registry
QUIFEL INTERNATIONAL GROUP LIMITED Legal representative - - 06-NOV-2012 Malta - Paradise Papers - Malta corporate registry
QUIFEL INTERNATIONAL GROUP LIMITED Judicial representative - - 06-NOV-2012 Malta - Paradise Papers - Malta corporate registry
QUIFEL INTERNATIONAL GROUP LIMITED Director - - 06-NOV-2012 Malta - Paradise Papers - Malta corporate registry
RITH HOLDING LIMITED Legal representative - - 16-NOV-2012 Malta - Paradise Papers - Malta corporate registry
RITH HOLDING LIMITED Judicial representative - - 16-NOV-2012 Malta - Paradise Papers - Malta corporate registry
RITH HOLDING LIMITED Director - - 16-NOV-2012 Malta - Paradise Papers - Malta corporate registry
RITH LIMITED Judicial representative - - 16-NOV-2012 Malta - Paradise Papers - Malta corporate registry
RITH LIMITED Legal representative - - 16-NOV-2012 Malta - Paradise Papers - Malta corporate registry
RITH LIMITED Director - - 16-NOV-2012 Malta - Paradise Papers - Malta corporate registry
TORRES NETWORKS (MALTA) LIMITED Judicial representative - - 23-JUN-2014 Malta - Paradise Papers - Malta corporate registry
TORRES NETWORKS (MALTA) LIMITED Director - - 23-JUN-2014 Malta - Paradise Papers - Malta corporate registry
TORRES NETWORKS (MALTA) LIMITED Legal representative - - 23-JUN-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
3, BLOCK D, TRIQ IL-GIZIMIN, SWIEQI Paradise Papers - Malta corporate registry
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